French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GAY 1971-03-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700102 813048212 @Company
@Persons
@UBO
@INPI
VALLEJO Gabriel
DoB: 1971-12-18
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue Gay Lussac 92320 Châtillon FRANCE
700103 813048212 @Company
@Persons
@UBO
@INPI
VALLEJO Gabriel
DoB: 1971-12-18
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Gay Lussac 92320 Châtillon FRANCE
1895609 793444522 @Company
@Persons
@UBO
@INPI
Maruyama Berault Maki
DoB: 1971-03-17
PoB: Tokyo JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Gay-Lussac 75005 Paris France
1895610 793444522 @Company
@Persons
@UBO
@INPI
Maruyama Berault Maki
DoB: 1971-03-17
PoB: Tokyo JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Gay-Lussac 75005 Paris France
11947088 822982930 @Company
@Persons
@UBO
@INPI
GAY Richard Nicolas
DoB: 1971-03-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin de l'Isle 74920 Combloux France
12003913 814210175 @Company
@Persons
@UBO
@INPI
GAY Richard Nicolas
DoB: 1971-03-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Chemin de l'Isle 74920 Combloux France
13633690 409261179 @Company
@Persons
@UBO
@INPI
BIROT BREGER Delphine Noëlle
DoB: 1971-04-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Pierre Gay Résidence la Rostolane Puyricard 13170 Les Pennes-Mirabeau France
13634377 814210175 @Company
@Persons
@UBO
@INPI
GAY Richard Nicolas
DoB: 1971-03-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Chemin de l'Isle 74920 Combloux France
13634443 822982930 @Company
@Persons
@UBO
@INPI
GAY Richard Nicolas
DoB: 1971-03-06
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin de l'Isle 74920 Combloux France
13764058 529016313 @Company
@Persons
@UBO
@INPI
GAY GAY-BELAN Cyril, Paul, Jean-Pierre
DoB: 1971-03-17
PoB: Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Hadrien Hebrard 75116 Paris France
13764432 529108011 @Company
@Persons
@UBO
@INPI
GAY GAY-BELAN Cyril, Paul, Jean-Pierre
DoB: 1971-03-17
PoB: Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Hadrien Hebrard 75116 Paris France
13766396 531335917 @Company
@Persons
@UBO
@INPI
GAY GAY-BELAN Cyril, Paul, Jean-Pierre
DoB: 1971-03-17
PoB: Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Hadrien Hebrard 75116 Paris France
15809715 889982989 @Company
@Persons
@UBO
@INPI
GHARIBYAN Karen
DoB: 1971-11-26
PoB: EREVAN ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment Saint-Jean 10 Avenue Gay 6000 Nice FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.